Company Information

CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mini Ghosh
Mini Ghosh
Director
over 18 years ago
Ranjit Kumar Ghose
Ranjit Kumar Ghose
Director
over 31 years ago

Past Directors

Lopa Ghosh
Lopa Ghosh
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form DIR-11-13012017_signed
Form DIR-11-12012017_signed
Form DIR-12-12012017_signed
Optional Attachment-(1)-11012017
Proof of dispatch-11012017
Optional Attachment-(2)-11012017
Notice of resignation;-11012017
Notice of resignation filed with the company-11012017
Evidence of cessation;-11012017
Acknowledgement received from company-11012017